U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:25-cr-00193-1
  • Case Name: USA v. PEREZ
  • Filing Type: Criminal
Filing History
January, 2026
  • January 22, 2026: [Sentencing]
  • January 13, 2026: [SEALED Presentence Investigation Report - Final]
December, 2025
  • December 22, 2025: [Order on Motion for Miscellaneous Relief]
  • December 17, 2025: [Motion Submitted]
  • December 15, 2025: [Miscellaneous Relief]
November, 2025
  • November 24, 2025: [SEALED Draft Presentence Investigation Report]
September, 2025
  • September 22, 2025: [Transcript]
  • September 16, 2025: [Factual Basis Document]
  • September 16, 2025: [Plea Agreement]
  • September 04, 2025: [Set/Reset Deadlines/Hearings]
  • September 04, 2025: [Motion Hearing]
August, 2025
  • August 25, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • August 12, 2025: [Response to Motion]
June, 2025
  • June 24, 2025: [Order on Oral Motion]
  • June 12, 2025: [Scheduling Order]
  • June 12, 2025: [Order on Oral Motion]
  • June 12, 2025: [Arraignment and Detention Hearing]
  • June 11, 2025: [SEALED Pretrial Service Report]
  • June 09, 2025: [Order Appointing Panel Attorney]
  • June 09, 2025: [Order on Motion to Withdraw as Attorney ]
  • June 09, 2025: [Motions Referred]
  • June 09, 2025: [Withdraw as Attorney]
  • June 05, 2025: [Order Scheduling Detention Hearing]
  • June 05, 2025: [Order Appointing Public Defender]
  • June 05, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • June 05, 2025: [Warrant Returned Executed ]
  • June 05, 2025: [Oral Motion]
  • June 05, 2025: [Initial Appearance]
  • June 05, 2025: [Arrest]
May, 2025
  • May 28, 2025: [Warrant Issued]
  • May 28, 2025: [Indictment]
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